TAQTfxPiRFP8TLu9GCBUjS1DSBGSdsXzni
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
18,824,488.53
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
18,820,768
Outbound counterparties
14
Direct sanctions hit
No
Est. portfolio USD
3,720.53
Native balance
309.02
Tracked transfers
55
Evidence refs
235
Tracked counterparties
24
Initial funding source
TDj1xvxY...HT3S6e
10/17/2026, 2:57:30 AM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and 1-hop exposure to issuer-blacklisted address.
We reviewed 55 tracked freezeable transfers across 24 counterparties, including 10 inbound and 14 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Data source
trongrid (trongrid-trc20-transfers)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
55
Inbound
21
Outbound
34
Inbound volume
18,824,488.53
Outbound volume
18,820,768
Net flow
3,720.53
First activity
10/17/2026
Latest activity
10/19/2026
Active days
3
What changed the score
Deterministic V5 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to issuer-blacklisted address
This wallet sent 2,514,747 USDT across 2 transfers today with TDt8WFxJhVrtEaaonDyKha9jC8STNFzZMu — 6.68% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-10-19T05:15:39.000Z. The issuer blacklist event was recorded on 2026-10-19T13:57:51.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Rapid pass-through flow detected
2500000 USDT arrived and 2514747 left again within 3 minutes (13.36% of tracked inbound volume).
Confidence 74% · RAPID_PASS_THROUGH
Recently created wallet
This wallet was first funded approximately 2 days ago. Very new wallets have elevated risk for freezeable assets.
Confidence 78% · NEW_WALLET_RISK
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUq5dC1X...vryy5a
8,260,128 · 43.9%IN · Unknown attribution
TLqphGVZ...aMCGNi
3,416,458 · 18.1%IN · Unknown attribution
TVE9RWmo...6HL1Xc
3,283,414 · 17.4%IN · Unknown attribution
TPuGFCVP...NA9gc9
1,267,101 · 6.7%IN · Unknown attribution
TR9r9Qyp...592LPa
1,216,686 · 6.5%IN · Unknown attribution
TDj1xvxY...HT3S6e
1,216,213 · 6.5%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Tracked / requested
55 / 500
Truncated
No
Scoring version: v5
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 86.6% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 13.4% |
Monitored wallet
TAQTfxPiRFP8TLu9GCBUjS1DSBGSdsXzni
TUq5dC1X…vryy5a
TUq5dC1X…vryy5a
TLqphGVZ…aMCGNi
TLqphGVZ…aMCGNi
TVE9RWmo…6HL1Xc
TVE9RWmo…6HL1Xc
TPuGFCVP…NA9gc9
TPuGFCVP…NA9gc9
TR9r9Qyp…592LPa
TR9r9Qyp…592LPa
TXwxyYKY…x9WXar
TXwxyYKY…x9WXar
Issuer-blacklisted counterparty
TDt8WFxJ…NFzZMu
TAmZeUC5…bynyvk
TAmZeUC5…bynyvk
TDP6hfrF…XHYJoy
TDP6hfrF…XHYJoy
TSDFAFEw…5kLVCS
TSDFAFEw…5kLVCS
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Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$3,721
7-day comparable freezes
103
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/19/2026, 1:57:51 PM
USDT · Tether
103 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
1
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TDt8WFxJhVrtEaaonDyKha9jC8STNFzZMu
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 3,720.53 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.